The Board of Directors of Hup Seng Industries Berhad ("HSIB") is pleased to announce that a Single-Tier Final Dividend of 1.5 sen per Ordinary Share of RM0.10 each has been proposed in respect of the Company's Financial Year ended 31 December 2014. The proposed Single-Tier Final Dividend will be subject to the shareholders' approval at the forthcoming 23rd Annual General Meeting of HSIB. The entitlement and payment dates of the dividend will be announced at a later date. This announcement is dated 8 April 2015

HUP SENG INDUSTRIES BERHAD (Â“HUPSENGÂ” OR THE Â“COMPANYÂ”) (I) SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY EXISTING ONE (1) ORDINARY SHARE OF RM0.50 EACH IN HUPSENG HELD BY THE SHAREHOLDERS OF HUPSENG INTO FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN HUPSENG (Â“SUBDIVIDED SHARE(S)Â”) ON 4 APRIL 2014 (Â“ENTITLEMENT DATEÂ”) (Â“SHARE SPLITÂ”); AND (II) BONUS ISSUE INVOLVING THE ISSUANCE OF 200,000,000 NEW SUBDIVIDED SHARES (Â“BONUS SHARE(S)Â”), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING SUBDIVIDED SHARES HELD ON THE ENTITLEMENT DATE (Â“BONUS ISSUEÂ”) (COLLECTIVELY REFERRED TO AS THE Â“CORPORATE EXERCISESÂ”)

HUP SENG INDUSTRIES BERHAD (Â“HUPSENGÂ” OR THE Â“COMPANYÂ”) (I) SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY EXISTING ONE (1) ORDINARY SHARE OF RM0.50 EACH IN HUPSENG HELD BY THE SHAREHOLDERS OF HUPSENG INTO FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN HUPSENG (Â“SUBDIVIDED SHARE(S)Â”) ON 4 APRIL 2014 (Â“ENTITLEMENT DATEÂ”) (Â“SHARE SPLITÂ”); AND (II) BONUS ISSUE INVOLVING THE ISSUANCE OF 200,000,000 NEW SUBDIVIDED SHARES (Â“BONUS SHARE(S)Â”), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING SUBDIVIDED SHARES HELD ON THE ENTITLEMENT DATE (Â“BONUS ISSUEÂ”) (COLLECTIVELY REFERRED TO AS THE Â“CORPORATE EXERCISESÂ”)

On behalf of the Board of Directors of Hup Seng Industries Berhad ("Hupseng" or "the Company"), we wish to announce that HupsengÂ’s wholly-owned subsidiary namely Hup Seng Perusahaan Makanan (M) Sdn. Bhd. (Â“HSPMÂ” or Â“PurchaserÂ”) had on 8 June, 2011 entered into a Sale and Purchase Agreement (Â“SPAÂ”) with Tiong Bee Industries Sdn. Bhd. (Â“Tiong BeeÂ” or Â“VendorÂ”) to purchase a piece of leasehold land of 60 years expiring on 26 September, 2040 together with a building thereon known as No.1A, Jalan Kapal, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor containing an area measuring approximately one acres (hereinafter referred to as the Â“said PropertyÂ”) at a purchase price of RM1,000,000.00 (Malaysia Ringgit: One Million Only) (hereinafter referred to Â“the TransactionÂ”). Details of the Transaction is stated in the attachment below. This announcement is dated 8 June, 2011.